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BABCOCK FIRE SERVICES LIMITED

Company number 03707192

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	AP01	Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024	View PDF Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 1	View PDF Statement of capital on 21 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CAP-SS	Solvency Statement dated 18/03/24	View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 257 pages (257 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Nicholas James William Borrett as a director on 1 February 2024	View PDF Termination of appointment of Nicholas James William Borrett as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Shaun Doherty as a director on 1 February 2024	View PDF Termination of appointment of Shaun Doherty as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr James Richard Parker as a director on 18 July 2022	View PDF Appointment of Mr James Richard Parker as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022	View PDF Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 31 May 2022	View PDF Appointment of Dr Shaun Doherty as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
20 Dec 2021	TM01	Termination of appointment of Derek Malcolm Jones as a director on 17 December 2021	View PDF Termination of appointment of Derek Malcolm Jones as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Mark Graves as a director on 17 December 2021	View PDF Termination of appointment of Mark Graves as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Karen Louise Stewart as a director on 17 December 2021	View PDF Termination of appointment of Karen Louise Stewart as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mrs Joanna Kay Rayson as a director on 17 December 2021	View PDF Appointment of Mrs Joanna Kay Rayson as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)

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BABCOCK FIRE SERVICES LIMITED

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